A&N MEDIA FINANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A&N MEDIA FINANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A&N MEDIA FINANCE SERVICES LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709742. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A&N MEDIA FINANCE SERVICES LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709742. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A&N MEDIA FINANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED (until 15/09/2008)
ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED (until 15/09/2008)
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED (until 26/08/2008)
AN DISCS LIMITED (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES LOUISE SALLAS | British | Secretary | 2010-07-01 | CURRENT | |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2022-07-01 | CURRENT |
MR NEIL TIMOTHY WOOD | Feb 1965 | British | Director | 2023-01-04 | CURRENT |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2007-10-01 UNTIL 2009-06-30 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Secretary | 2007-10-01 UNTIL 2010-07-01 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Secretary | 1999-02-08 UNTIL 2006-08-31 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Director | 1999-02-08 UNTIL 2006-08-31 | RESIGNED |
PHILIP PATRICK JOHN ROSS | Aug 1959 | British | Secretary | 2006-08-31 UNTIL 2007-10-01 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2007-10-01 UNTIL 2009-06-30 | RESIGNED |
MR THOMAS WILLIAM THAN | Feb 1991 | British | Director | 2021-09-29 UNTIL 2022-07-01 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2010-11-17 UNTIL 2021-09-29 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2010-11-19 UNTIL 2015-05-22 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2009-06-30 UNTIL 2013-06-28 | RESIGNED |
MR JOLYON AVERY HART | Jul 1958 | British | Director | 2009-02-27 UNTIL 2010-11-19 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 1999-02-08 UNTIL 2007-10-01 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Director | 2006-08-31 UNTIL 2007-10-01 | RESIGNED |
MR ANTHONY GUY ZITTER | Feb 1954 | British | Director | 2003-08-13 UNTIL 2007-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-08 UNTIL 1999-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmg Media Limited | 2016-04-06 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - A&N MEDIA FINANCE SERVICES LIMITED | 2024-02-28 | 30-09-2023 | £2 equity |
Micro-entity Accounts - A&N MEDIA FINANCE SERVICES LIMITED | 2023-03-25 | 30-09-2022 | £2 equity |